DOSSIERS / KER AVOCATS
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Company dossier

KER AVOCATS

FRANCE · COMPANY · INCORPORATED 2014-02-27
KYBE ID: FR-800402711 · 800402711 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
KER AVOCATS
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800402711
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dissolved
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Professional LLC (SELARL)
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2014-02-27
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19 A RUE AUGUSTIN ARCHAMBAUD, 97410 SAINT-PIERRE
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69.10Z
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3
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€2,220
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Connections

11 links
Shared operator — likely the same administrator
MONOShared officer / director · 12 share thisASLAAMAShared officer / director · 12 share thisSARL HOUSSEIN A. OMARJEE FILSShared officer / director · 12 share thisSUSHI DESIGNShared officer / director · 12 share thisSMASHShared officer / director · 12 share thisSUSHICShared officer / director · 12 share thisSCI ISMOShared officer / director · 12 share thisSARL S.I.C.M.AShared officer / director · 12 share thisSCI SALAAMAShared officer / director · 12 share thisNAZIMABADShared officer / director · 12 share thisSCI NAZIMShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
LENAIG LABOUREPrésident—France registry
MOHAMMAD OMARJEEPrésident—France registry
NORMANE OMARJEEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100